CFTC

fraud - red stamp

Interdealer Brokers ordered to Pay $25 million for fraud in FX options markets

03/10/2019(0)
The U.S. Commodity Futures Trading Commission announced that it issued orders filing and settling charges against two interdealer brokers: BGC Financial, LP and GFI Securities, LLC. The orders find ... Read More
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Interdealer Broker ordered to Pay $13 million

17/09/2019(0)
The U.S. Commodity Futures Trading Commission (CFTC) issued two orders filing and settling charges against Tullett Prebon Americas Inc., an interdealer broker and CFTC-registered introducing broker headquartered in New Jersey. The ... Read More
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Alert! Individuals and entities charged with fraud in Binary Options trading scheme

03/09/2019(0)
The U.S. Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in the U.S. District Court for the Northern District of Illinois charging five entities and four individuals ... Read More
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Principal of Binary Options trading firm to a pay $200,000 penalty

05/08/2019(0)
The U.S. Commodity Futures Trading Commission issued an order filing and settling charges against Curtis Dalton of Middleton, Massachusetts, requiring him to pay $200,000 for offering illegal off-exchange retail ... Read More
wARNING

Beware of social media-based Forex fraud scheme

25/07/2019(0)
Defendant to pay more than $2.9 Million in social media-based Forex fraud scheme. The Commodity Futures Trading Commission (CFTC) announced that U.S. District Court for the Southern District of ... Read More
scam

Company charged in $147 million fraudulent bitcoin trading scheme

19/06/2019(0)
The Commodity Futures Trading Commission (CFTC) announced the filing of a civil enforcement action (Complaint) in the U.S. District Court for the Southern District of New York against defendants ... Read More
fraud - red stamp

Binary Options trading firm and its principals charged with $4.8 million fraud scheme

09/05/2019(0)
The Commodity Futures Trading Commission (CFTC) has issued an announcement to inform about the filing of a civil enforcement action (Complaint) against William Thomas Caniff of Steubenville, Ohio, Arie ... Read More
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Forex trading scheme charged in $75 Million fraud

25/04/2019(0)
The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in federal court in Florida against Sarasota area defendants Oasis International Group, Limited (OIG), Oasis Management, LLC (OM), ... Read More
fined

Former precious metals trader for UBS AG fined

08/02/2019(0)
The Commodity Futures Trading Commission (CFTC) has issued an announcement to inform that Judge Vanessa Bryant of the U.S. District Court for the District of Connecticut issued a Final ... Read More
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Forex trading firm ordered to pay millions for fraudulent Forex pool scheme

27/12/2018(0)
The Commodity Futures Trading Commission (CFTC) announced that on December 7, a federal court ordered New York firm Wright Time Capital Group LLC (d/b/a Global FX Club) (WTCG) to ... Read More
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